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FORBES MCPHERSON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Forbes Mcpherson Limited. The company was founded 26 years ago and was given the registration number 03554520. The firm's registered office is in LONDON. You can find them at Garage At Rear Of, 28 Wakeman Road, London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:FORBES MCPHERSON LIMITED
Company Number:03554520
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Garage At Rear Of, 28 Wakeman Road, London, England, NW10 5DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Garage At Rear Of, 28 Wakeman Road, London, England, NW10 5DA

Secretary17 June 2007Active
135 Lower Richmond Road, Mortlake, London, SW14 7HX

Director17 June 2007Active
135 Lower Richmond Road, Mortlake, London, SW14 7HX

Secretary28 April 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary28 April 1998Active
20 Berens Road, London, NW10 5DT

Director28 April 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director28 April 1998Active

People with Significant Control

Philippa Michelle Grenville Sayers
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:Garage At Rear Of, 28 Wakeman Road, London, England, NW10 5DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type micro entity.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type micro entity.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type micro entity.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2020-01-16Accounts

Accounts with accounts type micro entity.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2019-03-21Accounts

Accounts with accounts type micro entity.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2018-03-20Accounts

Accounts with accounts type micro entity.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2017-03-09Accounts

Accounts with accounts type total exemption small.

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2016-05-27Officers

Change person secretary company with change date.

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2016-05-02Annual return

Annual return company with made up date full list shareholders.

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2015-10-15Accounts

Accounts with accounts type total exemption small.

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2015-06-01Address

Change registered office address company with date old address new address.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Address

Change registered office address company with date old address new address.

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2015-05-28Officers

Change person secretary company with change date.

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2014-11-21Accounts

Accounts with accounts type total exemption small.

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2014-06-04Annual return

Annual return company with made up date full list shareholders.

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2013-11-01Accounts

Accounts with accounts type total exemption small.

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